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JOSEPH E. SEAGRAM & SONS, INC.

Company Details

Name: JOSEPH E. SEAGRAM & SONS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 19 Dec 1962 (62 years ago)
Authority Date: 19 Dec 1962 (62 years ago)
Last Annual Report: 25 Apr 1997 (28 years ago)
Organization Number: 0066446
ZIP code: 40601
Primary County: Franklin
Principal Office: UNITED STATES CORPORATION COMPANY, 421 W MAIN ST, FRANKFORT, KY 40601
Place of Formation: INDIANA

Director

Name Role
HARRY I. PEFFER Director
JOSEPH P. RIPLEY Director
JOHN NICKERSON Director
ROBERT W. CHAMBERS Director
JOSEPH F. DEMPSEY Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
HENRY W. PARKE Incorporator
ROBERT L. COOKINGHAM Incorporator
FRANK C. TAYLOR Incorporator

Assumed Names

Name Status Expiration Date
OLD PRENTICE DISTILLERY Inactive No data
PAUL JONES DISTILLING COMPANY Inactive No data
MATTINGLY & MOORE DISTILLING CO. Inactive No data
LEROUX & COMPANY Inactive No data
HENRY MCKENNA Inactive No data
HANK MCKENNA Inactive No data
CARSTAIRS DISTILLING COMPANY Inactive No data
CALVERT DISTILLING CO. Inactive No data
CALVERT DISTILLERS COMPANY Inactive No data
FOUR ROSES DISTILLING CO. Inactive No data

Filings

Name File Date
Historic document 2009-08-28
Certificate of Withdrawal 1997-12-19
Certificate of Withdrawal of Assumed Name 1997-09-18
Annual Report 1997-07-01
Annual Report 1996-07-01
Statement of Change 1996-03-16
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01
Statement of Change 1993-06-29

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State